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Speeches & Testimony

By Robert Douglas

Phone Records for Sale:

Why Aren’t Phone Records Safe From Pretexting?

U.S. House of Representatives Commerce Committee – February 1, 2006

Securing Electronic Personal Data:

Striking A Balance Between Privacy

and Commercial and Governmental Use

U.S. Senate Committee on the Judiciary – April 13, 2005

Homeland Security Threats Posed By

Document Fraud, Identity Theft, and Social Security Number Misuse

U.S. Senate Committee on Finance – September 9, 2003

Emerging Threats to Financial Information Security:

Identity Theft, Pretext, Social Engineering, Forgery,

and Impersonation In The Information Age

ABA/ABA Money Laundering Enforcement Seminar – October 31, 2000

H.R. 4311--The Identity Theft Prevention Act of 2000

Congressional Testimony - September 13, 2000

Identity Theft and Related Financial Privacy Issues

Congressional Testimony (prepared statement) – September 13, 2000

Hearing on the Establishment of a Privacy Commission

Congressional Testimony (all witnesses – April 12, 2000); see also May 15, 2000 hearing

Establishing a Commission for the

Comprehensive Study of Privacy Protection

Congressional Testimony (prepared statement) – April 12, 2000

Is It Any Of Your Business?

Consumer Information, Privacy, and the

Financial Services Industry

Interagency Public Forum Hosted by the FDIC – March 23, 2000

Financial Information Privacy Act – Hearing Transcript

Congressional Testimony – July 28, 1998

The Use of Deceptive Practices

To Gain Access to Personal Financial Information

Congressional Testimony (prepared statement) – July 28, 1998

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